Description

Contract Type:

Permanent

Location:

Singapore, Singapore

Date Published:

28-Apr-2026

Salary:

$80,000.00 - $80,000.00 Annual

The Role
My client is a global payments platform looking to hire a Transaction Monitoring Analyst on a 3-6 month contract to support ongoing remediation and backlog clearance within their Singapore compliance team.

Responsibilities

• Review and investigate transaction monitoring alerts across customer accounts
• Identify suspicious activity, including unusual transaction patterns and high-risk behaviours
• Conduct AML investigations leveraging KYC information and supporting documentation
• Document clear and concise case narratives and investigation outcomes
• Support escalation of suspicious activities and reporting requirements
• Assist in clearing alert backlogs within tight timelines
• Work closely with compliance teams to ensure consistency in monitoring standards

Requirements

• Approximately 3+ years of experience in AML, with a focus on transaction monitoring
• Background in banking, fintech, or payments environments
• Familiarity with Singapore AML/CFT requirements and regulatory expectations
• Strong investigative and analytical skills
• Ability to work independently and deliver under tight deadlines
• Immediate availability or short notice period preferred

WT
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112